{"id":71081,"date":"2019-08-27T10:08:00","date_gmt":"2019-08-27T14:08:00","guid":{"rendered":"https:\/\/hispanicprwire.com\/english-sergio-moro-leads-speakers-at-offshorealert-brazil-conference\/"},"modified":"2019-08-27T10:09:11","modified_gmt":"2019-08-27T14:09:11","slug":"sergio-moro-encabeza-la-lista-de-ponentes-en-el-congreso-de-offshorealert-en-brasil","status":"publish","type":"post","link":"https:\/\/hispanicprwire.com\/en\/sergio-moro-encabeza-la-lista-de-ponentes-en-el-congreso-de-offshorealert-en-brasil\/","title":{"rendered":"S\u00e9rgio Moro leads speakers at OffshoreAlert Brazil Conference"},"content":{"rendered":"<p><\/p>\n<style type=\"text\/css\"><![CDATA[\n\/* Style Definitions *\/\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n]]><\/style>\n<div class=\"xn-content\">\n<p><span class=\"xn-location\">MIAMI<\/span>, <span class=\"xn-chron\">Aug. 27, 2019<\/span> \/PRNewswire-HISPANIC PR WIRE\/ &#8212; <span class=\"xn-location\">Brazil&#8217;s<\/span> Minister for Justice, <b>S\u00e9rgio Moro<\/b>, will give the keynote address at <a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=en&amp;o=2561515-1&amp;h=3494676141&amp;u=https%3A%2F%2Fwww.offshorealert.com%2Fconference%2Fbrazil%2F&amp;a=The+OffshoreAlert+Conference+Latin+America\" rel=\"nofollow\">The OffshoreAlert Conference Latin America<\/a>\u00a0on <b>Financial Intelligence &amp; Investigations<\/b> on <b><span class=\"xn-chron\">September 16-17, 2019<\/span><\/b>.<\/p>\n<p>Tickets can be purchased now at <u><a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=en&amp;o=2561515-1&amp;h=824325908&amp;u=https%3A%2F%2Fwww.offshorealert.com%2Fconference%2Fbrazil%2Fregister&amp;a=oacbrazil.com\" rel=\"nofollow\">oacbrazil.com<\/a><\/u>, where you will also find details about our agenda and speakers.<\/p>\n<p>Attendees will learn how to detect financial crime, recover hidden assets, obtain litigation funding to pursue claims, file whistleblowing claims, evaluate investment opportunities, and increase their chance of success in high-value, cross-border finance. Network with industry leaders in a stunning, five-star setting.<\/p>\n<p>Moro is known internationally for his role as a judge overseeing bribery and corruption cases arising from <b>Opera\u00e7\u00e3o Lava Jato<\/b>, a.k.a. <b>Operation Car Wash<\/b>, including the trial of <span class=\"xn-location\">Brazil&#8217;s<\/span> former president <b>Lu\u00eds In\u00e1cio <span class=\"xn-person\">Lula da Silva<\/span><\/b>.<\/p>\n<p>He is part of a powerful and influential line-up of speakers that also includes Latin American Herald Tribune publisher <b><span class=\"xn-person\">Russ Dallen<\/span><\/b>, <span class=\"xn-location\">Brazil&#8217;s<\/span> Director of Asset Recovery &amp; International Judicial Cooperation, <b>Erika Marena<\/b>; judges <b><span class=\"xn-person\">Paulo Furtado de Oliveira Filho<\/span><\/b> and <b><span class=\"xn-person\">Moacyr Lobato de Campos Filho<\/span><\/b>, prosecutors <b>Vladimir Aras<\/b>, <b><span class=\"xn-person\">Eronides Aparecido Rodrigues<\/span> dos Santos<\/b>, and <b><span class=\"xn-person\">Pedro Lupera Zerpa<\/span><\/b>, politician <b><span class=\"xn-person\">Hugo Leal<\/span><\/b>, whistleblower <b><span class=\"xn-person\">Jonathan Taylor<\/span><\/b>, leading fraud and asset recovery attorneys, insolvency practitioners, journalists, and other experts on serious financial crime.<\/p>\n<p>Sessions include:<\/p>\n<ul type=\"disc\">\n<li>An Introduction To International Asset Recovery; <\/li>\n<li>Asset Recovery Latin America: Tips From The Experts; <\/li>\n<li>Litigation Funding: How to Get Your Multi-Million Dollar Claims Funded By Third Parties; <\/li>\n<li>How Latin American Whistleblowers Can Make Millions From US Whistleblowing Programs; <\/li>\n<li><span class=\"xn-location\">Brazil&#8217;s<\/span> Whistleblowing Laws: An Analysis of Existing &amp; Proposed Legislation; <\/li>\n<li>The Emperor Has No Clothes: The Great Cryptocurrency Scam; <\/li>\n<li>Busting the Blockchain: How To Trace &amp; Seize Virtual Assets &amp; Evaluate Risk in a Pseudo-Anonymous World; <\/li>\n<li>Data Leaks: What The ICIJ&#8217;s <span class=\"xn-location\">Panama<\/span> &amp; Paradise Papers Revealed About Latin America; <\/li>\n<li>Corruption &amp; Asset Recovery: The Brazilian Perspective; <\/li>\n<li><span class=\"xn-person\">Allen Stanford<\/span>: An Update for Latin American Victims; <\/li>\n<li>Bankruptcy Fraud in <span class=\"xn-location\">Brazil<\/span>: The Duties of Trustees; <\/li>\n<li>Inside <span class=\"xn-location\">Venezuela<\/span>: An Overview of Fraud &amp; Corruption; <\/li>\n<li>Cross-Border Insolvencies: Chapter 15 &amp; Latin American Equivalents; <\/li>\n<li>Investing in Distressed Assets &amp; Legal Claims: What You Need To Know; and <\/li>\n<li>Corruption &amp; Money Laundering in <span class=\"xn-location\">Brazil<\/span>: Problems &amp; Solutions.<\/li>\n<\/ul>\n<p><b>The OffshoreAlert Conference Latin America<\/b>\u00a0will be held at the magnificent Pal\u00e1cio Tangar\u00e1 hotel in <b>S\u0101o Paulo<\/b>, <b><span class=\"xn-location\">Brazil<\/span><\/b>, on <b><span class=\"xn-chron\">September 16-17, 2019<\/span><\/b>. Presentations will be simultaneously interpreted in English, Portuguese, and Spanish. <\/p>\n<p><b>About OffshoreAlert<\/b><\/p>\n<p>Launched in 1997, <span class=\"xn-location\">Miami<\/span>-based OffshoreAlert is the leading provider of investigative information about individuals and businesses operating in high-value, cross-border finance. We offer a subscription-based news and documents service at <u><a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=en&amp;o=2561515-1&amp;h=3023740855&amp;u=http%3A%2F%2Fwww.offshorealert.com%2F&amp;a=www.offshorealert.com\" rel=\"nofollow\">www.offshorealert.com<\/a><\/u>\u00a0and hold annual conferences on financial intelligence and investigations in <span class=\"xn-location\">Miami<\/span>, <span class=\"xn-location\">Brazil<\/span>, and <span class=\"xn-location\">London<\/span>. OffshoreAlert has exposed more than 175 fraudulent schemes and helped prosecutors and regulators punish those responsible. FIFA&#8217;s top officials were exposed at our Miami Conference in 2010 &#8211; 5 years before they were indicted for corruption. <\/p>\n<p>SOURCE  OffshoreAlert<\/p>\n<\/div>\n<p> <\/p>","protected":false},"excerpt":{"rendered":"<div class=\"xn-content\">\n<p><span class=\"xn-location\">MIAMI<\/span>, <span class=\"xn-chron\">Aug. 27, 2019<\/span> \/PRNewswire-HISPANIC PR WIRE\/ &#8212; <span class=\"xn-location\">Brazil&#8217;s<\/span> Minister for Justice, <b>S\u00e9rgio Moro<\/b>, will give the keynote address at <a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=en&amp;o=2561515-1&amp;h=3494676141&amp;u=https%3A%2F%2Fwww.offshorealert.com%2Fconference%2Fbrazil%2F&amp;a=The+OffshoreAlert+Conference+Latin+America\" rel=\"nofollow\">The OffshoreAlert Conference Latin America<\/a>\u00a0on <b>Financial Intelligence &amp; Investigations<\/b> on&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-71081","post","type-post","status-publish","format-standard","hentry","category-negocios-y-finanzas"],"acf":[],"_links":{"self":[{"href":"https:\/\/hispanicprwire.com\/en\/wp-json\/wp\/v2\/posts\/71081","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hispanicprwire.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hispanicprwire.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hispanicprwire.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hispanicprwire.com\/en\/wp-json\/wp\/v2\/comments?post=71081"}],"version-history":[{"count":0,"href":"https:\/\/hispanicprwire.com\/en\/wp-json\/wp\/v2\/posts\/71081\/revisions"}],"wp:attachment":[{"href":"https:\/\/hispanicprwire.com\/en\/wp-json\/wp\/v2\/media?parent=71081"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hispanicprwire.com\/en\/wp-json\/wp\/v2\/categories?post=71081"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hispanicprwire.com\/en\/wp-json\/wp\/v2\/tags?post=71081"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}